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Entities
MR DOUGLAS JAMES HAIG
unknown
Individual
MR DOUGLAS JAMES HAIG is an individual. Holds positions at 11 companies, including SERAPH DEVELOPMENTS LIMITED, SERAPH HOLDINGS LIMITED, 11904106, 07349533, 07040656, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SERAPH DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ SERAPH HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 11904106
SHAREHOLDER
π¬π§ 07349533
SHAREHOLDER
π¬π§ 07040656
SHAREHOLDER
π¬π§ 10515248
SHAREHOLDER
π¬π§ OC431378
SHAREHOLDER
π¬π§ HAIG FAMILY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ KHGC INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ SERAPH FREEHOLDINGS LIMITED
SHAREHOLDER